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Scam Emails and a bit of baiting

MR. JOHN OKOYE Attn: Unpaid Beneficiary

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "MR. JOHN OKOYE" <emekabude2016g@yahoo.com>
Reply: "MR. JOHN OKOYE" <johnokoye1122@gmail.com>
Date: Fri, 20 Jul 2018 15:04:46 +0000 (UTC)
Subject: Attn: Unpaid Beneficiary

Attn: Unpaid Beneficiary,


We are having a littl problem crediting your bank account with the required part payment of US$5.5 as instructed by the world bank due to the fact your bank account details which was sent to us by your local representative attorney has not been notarized by our paying bank because of the counter claim that was made on your fund by someone whom claimed that he was sent to us by you to receive your fund on your behalf.

Secondly the MT103 and your transfer code number which was issued to you have been corrupted due to the counter claim.

I am contacting you directly from the telex room and wish to inform you to get back to me immediately so that we can resolve this matter and wire in the money to your account without any further delay as soon as we get your bank account notarized and new TC issued to you. You will confirm the transfer from your bank after 5hours today as soon as we concluded the notary procedure, it is very important that you reply immediately and for your reference here is the information of your new Canadian bank detail as submitted to us for your transfer.

Please confirm these details to me.

HERE IS THE BANK ACCOUNT DETAIL READY TO RECEIVE THE US5.5 MILLION AS SOON AS IT IS NOTARIZED:

TD CANADA TRUST
2398 EAST BROADWAY
VANCOUVER BC V5N 1X1 CANADA
ACCOUNT # 0992 7112924 ,
SWIFT: TDOMCATTTOR
BENEF: ERIC DUEANE BOONE
TEL: +1-604-2649165
ADDRESS: 1420 EAST 7TH AVE APT
212 VANCOUVER BC V5N 1R8 CANADA.


Waiting for your response,
MR. JOHN OKOYE
EMAIL: johnokoye1122@gmail.com



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